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SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands
SEC Investigating Broward Woman Over Alleged Ponzi Scheme
Broward Woman Johanna Garcia Accused Of Running Ponzi Scheme
$39M Ponzi scheme victims detail how they lost their SF home, thousands of dollars -- EXCLUSIVE
SEC: Shakopee couple ran $18M Ponzi scheme to fund horse racing | FOX 9
One of Florida's biggest Ponzi schemes sees $80 million lost, hundreds impacted
Investment Adviser To Be Sentenced In April For Ponzi Scheme
Martinez couple pleads guilty to fraud, money laundering over billion dollar Ponzi scheme
Two Southwest Florida men charged in multi-million dollar Ponzi scheme
Woman accused of scamming One Fund
Former Benicia CEO gets 30 years in prison for $1B Ponzi scheme
Ponzi Scheme Victims Getting Some Payback As LI Financial Advisors Head To Prison